COLE-PARMER LIMITED

Key Data

Status

Active

Company No.

06381141

Incorporation date

25/09/2007

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2007)

20/02/2026

Termination of appointment of Jon Salkin as a director on 2026-01-12

View PDF (1 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (41 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

01/07/2025

Termination of appointment of Bernd Brust as a director on 2025-05-27

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

26/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

26/09/2023

Resolutions

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (3 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

11/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

02/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

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23/02/2022

Full accounts made up to 2020-12-31

View PDF (37 pages)

08/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

13/11/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

28/11/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

03/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

22/05/2019

Appointment of Philip Rinaldi as a director on 2019-05-08

View PDF (2 pages)

22/05/2019

Termination of appointment of Jamie Ronald Gallifant as a director on 2019-05-08

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

21/03/2018

Appointment of Jon Salkin as a director on 2018-03-10

View PDF (2 pages)

21/03/2018

Termination of appointment of Andrew Timothy Waldes as a director on 2018-03-10

View PDF (1 pages)

21/03/2018

Appointment of Mr Jamie Ronald Gallifant as a director on 2018-03-10

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

11/09/2017

Notification of Uk Boxer Midco 2 Limited as a person with significant control on 2016-04-06

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11/09/2017

Withdrawal of a person with significant control statement on 2017-09-11

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08/03/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

03/01/2017

Resolutions

View PDF (2 pages)

03/01/2017

Change of name notice

View PDF (2 pages)

02/11/2016

Second filing for the appointment of Bernd Brust as a director

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (11 pages)

27/09/2016

Director's details changed for Bernd Brust on 2015-10-14

View PDF (2 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

06/01/2016

Statement of company's objects

View PDF (2 pages)

27/11/2015

Appointment of Andrew Timothy Waldes as a director on 2015-10-14

View PDF (4 pages)

17/11/2015

Change of share class name or designation

View PDF (2 pages)

17/11/2015

Resolutions

View PDF (33 pages)

17/11/2015

Termination of appointment of Jamestown Investments Limited as a secretary on 2015-10-14

View PDF (2 pages)

17/11/2015

Termination of appointment of James Gerard Heffernan as a director on 2015-10-14

View PDF (2 pages)

17/11/2015

Termination of appointment of Thomas William Leader as a director on 2015-10-14

View PDF (2 pages)

17/11/2015

Appointment of Bernd Brust as a director on 2015-10-14

View PDF (3 pages)

17/11/2015

Appointment of Andrew Timothy Waldes as a director on 2015-10-14

View PDF (4 pages)

06/11/2015

Satisfaction of charge 063811410012 in full

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06/11/2015

Satisfaction of charge 063811410010 in full

View PDF (2 pages)

06/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

06/11/2015

Satisfaction of charge 063811410013 in full

View PDF (1 pages)

06/11/2015

Satisfaction of charge 3 in full

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06/11/2015

Satisfaction of charge 2 in full

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06/11/2015

Satisfaction of charge 063811410011 in full

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06/11/2015

Satisfaction of charge 4 in full

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06/11/2015

Satisfaction of charge 063811410009 in full

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06/11/2015

Satisfaction of charge 7 in full

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06/11/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

30/10/2015

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2015-10-14

View PDF (2 pages)

30/10/2015

Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2015-10-30

View PDF (1 pages)

23/10/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

23/10/2015

Satisfaction of charge 063811410014 in full

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (7 pages)

02/09/2015

Director's details changed for Dr James Gerard Heffernan on 2015-09-01

View PDF (2 pages)

24/07/2015

Termination of appointment of Michael Eric Nevin as a director on 2015-07-07

View PDF (1 pages)

22/07/2015

Appointment of Thomas William Leader as a director on 2015-07-07

View PDF (2 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

01/06/2015

Director's details changed for Michael Eric Nevin on 2015-06-01

View PDF (2 pages)

22/04/2015

Termination of appointment of Adam David Robson as a director on 2015-04-12

View PDF (1 pages)

29/01/2015

Director's details changed for Michael Eric Nevin on 2014-10-09

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (8 pages)

07/10/2014

Registration of charge 063811410014, created on 2014-10-07

View PDF (24 pages)

08/09/2014

Change of share class name or designation

View PDF (2 pages)

08/09/2014

Cancellation of shares. Statement of capital on 2014-08-19

View PDF (4 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-08-19

View PDF (4 pages)

08/09/2014

Resolutions

View PDF (6 pages)

08/09/2014

Purchase of own shares.

View PDF (3 pages)

15/07/2014

Full accounts made up to 2013-09-30

View PDF (25 pages)

21/12/2013

Registration of charge 063811410013

View PDF (43 pages)

22/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (8 pages)

12/10/2013

Registration of charge 063811410009

View PDF (24 pages)

12/10/2013

Particulars of a charge subject to which a property has been acquired / charge code 063811410010

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12/10/2013

Particulars of a charge subject to which a property has been acquired / charge code 063811410011

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12/10/2013

Registration of charge 063811410012

View PDF (24 pages)

26/07/2013

Full accounts made up to 2012-09-30

View PDF (24 pages)

24/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (8 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

28/02/2012

Director's details changed for Adam David Robson on 2012-02-15

View PDF (2 pages)

21/02/2012

Director's details changed for Adam David Robson on 2012-02-15

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (8 pages)

04/11/2011

Statement of capital following an allotment of shares on 2011-09-13

View PDF (3 pages)

03/11/2011

Statement of capital following an allotment of shares on 2011-09-13

View PDF (3 pages)

08/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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11/04/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

10/12/2010

Director's details changed for Adam David Robson on 2010-12-06

View PDF (2 pages)

10/12/2010

Director's details changed for Michael Eric Nevin on 2010-12-06

View PDF (2 pages)

23/11/2010

Director's details changed for James Gerard Heffernan on 2010-11-10

View PDF (2 pages)

22/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

06/10/2010

Purchase of own shares.

View PDF (3 pages)

24/09/2010

Appointment of James Gerard Heffernan as a director

View PDF (3 pages)

24/09/2010

Cancellation of shares. Statement of capital on 2010-09-24

View PDF (6 pages)

24/09/2010

Statement of capital following an allotment of shares on 2010-09-07

View PDF (6 pages)

24/09/2010

Resolutions

View PDF (29 pages)

24/09/2010

Resolutions

View PDF (1 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

15/10/2009

Director's details changed

View PDF (2 pages)

15/10/2009

Director's details changed for Michael Eric Nevin on 2009-10-01

View PDF (2 pages)

29/09/2009

Return made up to 25/09/09; full list of members

View PDF (5 pages)

09/07/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

10/10/2008

Return made up to 25/09/08; full list of members

View PDF (7 pages)

03/06/2008

Particulars of a charge subject to which a property has been acquired / charge no: 4

View PDF (4 pages)

03/06/2008

Particulars of a charge subject to which a property has been acquired / charge no: 3

View PDF (4 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

03/06/2008

Particulars of a charge subject to which a property has been acquired / charge no: 2

View PDF (4 pages)

28/05/2008

Ad 23/05/08\gbp si 13998@1=13998\gbp ic 2/14000\

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28/05/2008

Nc inc already adjusted 23/05/08

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28/05/2008

Resolutions

View PDF (24 pages)

28/04/2008

Appointment terminated director kathryn jones

View PDF (1 pages)

28/04/2008

Appointment terminated director david williamson

View PDF (1 pages)

14/03/2008

Certificate of change of name

View PDF (4 pages)

18/01/2008

Registered office changed on 18/01/08 from: c/o nova capital management LIMITED 3RD floor 11 strand london WC2N 5HR

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (3 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

02/11/2007

Resolutions

View PDF (2 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/11/2007

Memorandum and Articles of Association

View PDF (14 pages)

30/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (3 pages)

30/10/2007

New director appointed

View PDF (2 pages)

30/10/2007

Registered office changed on 30/10/07 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

23/10/2007

Certificate of change of name

View PDF (2 pages)

25/09/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	14/10/2015 - Present	2431
Brust, Bernd	Director	14/10/2015 - 27/05/2025	4
Morton, John George	Secretary	23/10/2007 - 06/12/2007	1
TRAVERS SMITH DIRECTORS LIMITED	Corporate Director	25/09/2007 - 23/10/2007	5
Leader, Thomas William	Director	07/07/2015 - 14/10/2015	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLE-PARMER LIMITED

COLE-PARMER LIMITED is an(a) Active company incorporated on 25/09/2007 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLE-PARMER LIMITED?

COLE-PARMER LIMITED is currently Active. It was registered on 25/09/2007 .

Where is COLE-PARMER LIMITED located?

COLE-PARMER LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does COLE-PARMER LIMITED do?

COLE-PARMER LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for COLE-PARMER LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Jon Salkin as a director on 2026-01-12.